Aggregated News From Investment Management Regulators


Warning about non-regulated investments targeting Islanders

We are aware that Islanders may be approached about overseas investment opportunities, which do not fall under our financial regulation.

Sanctions: Global Human Rights

Purpose of the Sanctions Regime These sanctions deter, and provide accountability for, activities which, if carried out by or on behalf of a State within the territory of that State, would amount to

JFSC moves back to remote working after Government asks Islanders to work from home

JFSC moves back to remote working after Government asks Islanders to work from home — Jersey Financial Services Commission Skip to main c

Belvedere Trading Services (the Impersonating Entity)

Financial Services (Jersey) Law 1998, as amended (FS(J)L) The Jersey Financial Services Commission (JFSC) issues this public statement pursuant to Article 25(d) of the FS(J)L.

Martin Moloney appointed to head up global standards body IOSCO

Director General Martin Moloney is leaving the JFSC to take up the role of Secretary General of the International Organisation of Securities Commissions (IOSCO).

Sanctions: Belarus

Purpose of the Sanctions Regime This sanctions regime is aimed at encouraging the Government of Belarus to:  respect democratic principles and institutions and the separation of powers and the rule

Claire Bowes joins JFSC as new Commissioner

We have announced the appointment of a new Commissioner to our Board. Claire Bowes will be sworn in by the Royal Court on 2 July 2021 for a five-year term. Her appointment is effective from today.

Matt Palmer to lead Government’s Cyber Emergency Response Team

The Government of Jersey has appointed Matt Palmer as the Director of its new Cyber Emergency Response Team (CERT).

Sanctions: Afghanistan

Purpose of the Sanctions Regime This sanctions regime implements the relevant United Nations Security Council resolutions relating to Afghanistan and were originally put in place in response to the a

White Thorn Capital Limited (the Impersonating Entity)

White Thorn Capital Limited (the Impersonating Entity) (the Website)[email protected]

Main reception re-opens for deliveries and collections

On Tuesday 1 June our main reception will re-open, Monday–Friday 8:30-17:15 for drop off and collection. We will not be holding any external meetings at this time.

Mr Gufur Hussain (Mr Hussain)

Public Statement Mr Gufur Hussain (Mr Hussain) also spelt: Mr Ghafoor HussainDate of Birth: 27 December 1977 Issued: 20 May 2021 Financial Services (Jersey) Law 1998 (FS(J)L) 1 Action 1.

Regulator Information

Abbreviation: JFSC
Jurisdiction: Jersey

Recent Articles

SEC Charges Founder of Nikola Corp. With Fraud

The Securities and Exchange Commission today announced charges against Trevor R.

AMF is warning retail investors on the importance of consulting the white list of digital asset service providers (DASPs)

The AMF is calling on the extreme vigilance of retail investors when dealing with offers to invest in crypto-assets. The regulatory authority reminds of the existence of a Read more

ivyautomotive (clone of FCA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...

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